| Firm Name | Address | Nationality | Ineligible From | Ineligible Until | Notice Effective At EBRD | Originating Institution | Prohibited Practice |
|---|---|---|---|---|---|---|---|
| Compeq - Comercio Produtos E Equipamentos, LTDA | Avenida Guajajaras, No. 25 -Jd. Sao Cristovao Sao Luis -Maranhao, CEP 65.055-285 |
Brazil | Ongoing |
|
World Bank Group | Collusive Practice | |
| Comsatel | C. Reyes Ortiz, NRO. 73 EDIF., Torres Gundlach, Piso 4, Oficina 404 Zona: Central, La Paz, Bolivia |
Bolivia |
|
|
|
World Bank Group | Collusive Practice |
| Concesionaria Madden-Colón S.A. | Sector Autos de Divisa, Corregimiento de Buena Vista, Distrito y Província de Colón, República de Panamá |
Panama |
|
|
|
Inter-American Development Bank Group | Corrupt Practice |
| Concesionaria Maddencolon S.A. | Colon, Buena Vista, km 33, Alto Divisa Colon, PANAMA CITY PANAMA | Panama |
|
|
|
World Bank Group | Collusive Practice, Fraudulent Practice |
| Concesiones Viales (Covisa), S.A. | Rohrmoser, San José, Costa Rica |
Costa Rica |
|
|
|
World Bank Group | Corrupt Practice, Fraudulent Practice |
| Concesiones Viales S. de R.L. de C.V. | Blvd. Adolfo Lopez Mateos, 216.Col. San Pedro, Mexico | Mexico |
|
|
|
World Bank Group | Collusive Practice, Fraudulent Practice |
| Concesionária Trasvase Olmos S.A. | Avenida Victor Andrés Belaunde Nº 280, interior 403, Distrito de San isidro, Lima, Perú |
Peru |
|
|
|
Inter-American Development Bank Group | Corrupt Practice |
| Concretos Estructurales, S.A. | Managua (Nicaragua) | Nicaragua |
|
|
|
World Bank Group | Collusive Practice, Fraudulent Practice |
| Consamazonica S.A. | Calle Catalina Aldas N34-181, Quito, Ecuador |
Ecuador |
|
|
|
Inter-American Development Bank Group | Corrupt Practice |
| Consia Consultants APS |
Ladegaardsvej 8, DK-2770 |
Denmark |
|
|
|
World Bank Group | Corrupt Practice, Fraudulent Practice |
Please note that when sorting results by 'ineligible until', entities will not be displayed in the list if their debarment term has no specific end date (e.g., ongoing or indefinite).
